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EMA letter to EBA regarding Establishment and Passporting

November 7, 2019 in Consultations, EMA publications, Publications and events

The EMA sent a letter in response to the EBA Opinion on the nature of passport notifications of payment institutions (PIs) and electronic money institutions (EMIs) using agents and distributors located in another Member State.

View the full letter here

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EBA_NewsEU Banking Authority - EBA 🇪🇺@EBA_News·
3 Mar

📰The #EBA published its biennial opinion highlighting key #ML and terrorist financing #risks across the #EU

☑️The list of risks sets out recommendations to competent #authorities aimed at closing the identified #gaps

🔗Read more https://europa.eu/!XR64ft

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eu_fintechEuropean FinTech Awards@eu_fintech·
17 Feb

Maria Staszkiewicz of @EDFA_EU is chairing the #EuropeanFTAwards 2021 judging panel, which also features #fintech experts from @PaymentsEurope, @SweFinTech, @EMoneyAssoc, @findec_co, Icelandic Fintech Cluster, @CphFinTech, @EBFeu and @asocfintechins: https://www.fintechawardseurope.com/judges/

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ThePSRPSR@ThePSR·
11 Feb

We have published two calls for views exploring greater protections for everyone using payment systems: one relating to the protections against APP scams, and the other looking more broadly at consumer protection in interbank (bank-to-bank) payments. https://bit.ly/2MVV8OO

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ThePSRPSR@ThePSR·
5 Feb

We are consulting on ways to reduce risks to the successful renewal of the UK’s interbank payment systems.

You can read the publication here – https://bit.ly/3rhna5S

Please send your comments to PSRNPA@psr.org.uk.

#payments #regulation

https://youtu.be/h2O2v9m3_p4

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TheFCAFinancial Conduct Authority@TheFCA·
28 Jan

We’re also consulting on changes to our approach to regulating payments and e-money firms, including changes to support innovation and competition in the sector.

Read and respond by 30 April 2021.

https://www.fca.org.uk/publications/consultation-papers/cp21-3-changes-sca-rts-and-guidance-payment-services-and-electronic-money-our-approach-and-perimeter

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